WCM777

Notice regarding Securities and Exchange Commission v. Defendants World Capital Market Inc.; WCM777 Inc.; and WCM777 Ltd. d/b/a WCM777 Enterprises, Inc.; Relief Defendants Kingdom Capital Market, LLC; Manna Holding Group, LLC; Manna Source International, Inc.; WCM Resources, Inc.; ToPacific Inc.; To_Pacific Inc.; and their subsidiaries and affiliates (collectively, “Receivership Entities”)

Pursuant to Orders entered by the United States District Court for the Central District of California in an action filed by the Securities and Exchange Commission, on March 27, 2014, Krista Freitag was appointed temporary receiver, and on April 10, 2014, Ms. Freitag was appointed permanent receiver for Defendants, WORLD CAPITAL MARKET INC.; WCM777 INC.; WCM777 LTD. d/b/a WCM777 ENTERPRISES, INC.; and Relief Defendants, KINGDOM CAPITAL MARKET, LLC; MANNA HOLDING GROUP, LLC; MANNA SOURCE INTERNATIONAL. INC.; WCM RESOURCES, INC.; and their subsidiaries and affiliates. On May 21, 2014, Krista Freitag was also appointed receiver for Relief Defendants, TO PACIFIC, INC. and TOPACIFIC, INC.

Please read the following instructions carefully before clicking on the link below to submit a claim.

Instructions for Completion of the Claim Form (PLEASE READ CAREFULLY):

All claimants must complete Section I of the Claim Form. Upon completing Section I, all claimants must complete all additional sections as directed in Section I. Failure to follow instructions on the Claim Form may result in rejection or disallowance of your claim. If you received the claims notice via email, enter the email address at which you received the notice into Section II of the Claim Form. If you did not directly receive a claims notice via email, you must enter a valid email address into Section II of the Claim Form.
All claimants must provide documentation in support of their claims. However, extraneous or irrelevant documentation will not be accepted or reviewed. If you are an investor, ONLY provide copies of the following (see Section VI of the Claim Form for further instructions regarding acceptable supporting documentation):
1. Proof of Identification;
2. Any/all bank records supporting actual payment(s) made to the Defendants or Relief Defendants listed above or their affiliates;
3. Any/all bank records supporting actual payment(s) received from the Defendants or Relief Defendants listed above or their affiliates;
4. IF and only if you made or received payment indirectly through a leader or other individual and you have written correspondence with that individual, you may provide a copy thereof.
You are required to provide copies of all payment documentation supporting your claim; claims submitted without sufficient supporting documentation may be disallowed.
If you are an investor, do NOT provide printouts or copies of Defendants’ website, database, registration, PowerPoint presentation, or other documents that are not bank records supporting payment.
If you are an investor, and if your investment was made in the name of more than one individual or entity, please complete a separate claim form for each name and/or entity. However, if you made multiple investments under one individual or entity name, please include all information for all of your investments on one claim form.
If you are an investor, and if you paid via check or credit card, and your check or credit card charge was rejected, reversed, did not clear, or otherwise did not go through, do NOT include the original payment (which was reversed) on your claim.
If you are a Massachusetts investor and believe you are owed money, you MUST include all payments you made and all payments you received on your claim.
If you are a trade creditor, employee, or other claimant, you are required to provide sufficient documentation supporting your claim; claims submitted without sufficient supporting documentation may be disallowed.
Please upload copies only and retain your original records; materials provided to the Receiver will not be returned to you. The Receiver will not provide conformed copies of completed claim forms.
If your contact information changes after you submit this claim form, you must send your new contact information toinfo@wcm777claimsprocessing.com.
All currency data must be entered into the claim form in the form of currency in which you invested (e.g., Hong Kong Dollars if Hong Kong Dollars were invested, U.S. Dollars if U.S. Dollars were invested, etc.). All other data must be entered into the claim form in English with one exception: if your registered name is in Mandarin, please ALSO enter your registered name in Mandarin.
There is no charge for submitting a claim. If you are told by someone there is a charge associated with submitting a claim and instructed to pay the charge to that person, please contact the Receiver at wcm@ethreeadvisors.com.

DEADLINE FOR SUBMITTING CLAIMS: NOVEMBER 9, 2015

ELECTRONIC CLAIMS NOT RECEIVED BY 11:59 P.M. ON NOVEMBER 9, 2015 WILL BE DISALLOWED. FAILURE TO SUBMIT A CLAIM WILL RESULT IN YOUR CLAIM BEING DISALLOWED AND WILL EXTINGUISH ANY AND ALL RIGHTS YOU MAY HAVE TO RECEIVE A DISTRIBUTION FROM THE RECEIVERSHIP ESTATE.

THE SUBMISSION OF A CLAIM DOES NOT GUARANTEE YOU WILL RECEIVE A DISTRIBUTION OF ANY AMOUNT. THE CLAIM MUST BE REVIEWED BY THE RECEIVER AND ALLOWED BY THE COURT. CLAIMANTS WILL RECEIVE NOTICE AND THE OPPORTUNITY TO RESPOND IF THE RECEIVER DISAGREES WITH THE AMOUNT STATED ON THEIR CLAIM. FOR CLAIMS THAT ARE ALLOWED, DISTRIBUTIONS WILL BE SUBJECT TO FURTHER ORDER OF THE COURT. THE AMOUNT DISTRIBUTED WILL DEPEND ON THE TOTAL AMOUNT OF ALLOWED CLAIMS AND THE TOTAL ASSETS AVAILABLE FOR DISTRIBUTION. DISTRIBUTIONS FROM THE RECEIVERSHIP ESTATE MAY HAVE TAX CONSEQUENCES TO YOU. THE RECEIVER RECOMMENDS THAT YOU CONSULT WITH YOUR FINANCIAL ADVISOR. THE RECEIVER DOES NOT PROVIDE TAX ADVICE.

Title 18, United States Code, Section 1001, makes it a crime to make a materially false, fictitious, or fraudulent statement or representation in connection with a case, proceeding, or matter within the jurisdiction of the Judicial Branch of the Government of the United States. The penalty for making a materially false, fictitious, or fraudulent statement or otherwise violating 18 U.S.C. Section 1001 is up to 5 years in jail.

Click Here to File a Claim

Frequently Asked Questions (FAQs) are available at www.WCM777ClaimsProcessing.com and www.worldcapitalmarketreceivership.com. If you have further questions, please call 1-877-301-6918 or emailinfo@WCM777ClaimsProcessing.com.